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MAALA PROPERTIES LIMITED

Learn more about MAALA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

MAALA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
dissolution date: 2015.08.18
last member list: 2014.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MAALA PROPERTIES LIMITED was a Private Limited Company, registration number 00756311, established in United Kingdom on the 3. April 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ. Business of the company MAALA PROPERTIES LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.08.18. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2014.12.15. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.15
documents available: 1

List of company documents:

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Find out more information about MAALA PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MAALA PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 25/02/2015
Form type: CH01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.11
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.18
Form type: LATEST SOC
Document description: 18/12/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 02/07/2014
Form type: CH01
Date: 2014.07.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Lysbeth Watson
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DIRECTOR APPOINTED MRS DIANNE MURIEL LEVINSON
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
Form type: TM01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, VILLAGE FARM FROG LANE, CHILMARK, NR SALISBURY, WILTS, SP3 5BB, UNITED KINGDOM
Form type: AD01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR LYSBETH WATSON
Form type: TM01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 08/10/2013
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APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR BELINDA LEMON
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY JANE THOMPSON
Form type: TM02
Date: 2013.09.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYSBETH HILDA WATSON / 26/04/2012
Form type: CH01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 25 HAYES END MANOR, SOUTH PETHERTON, SOMERSET, TA13 5BE
Form type: AD01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA THOMPSON / 12/04/2012
Form type: CH01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEX WATSON / 12/04/2012
Form type: CH01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CLARE LEMON / 12/04/2012
Form type: CH01
Date: 2012.04.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA THOMPSON / 12/04/2012
Form type: CH03
Date: 2012.04.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA THOMPSON / 03/01/2012
Form type: CH01
Date: 2012.01.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA THOMPSON / 15/12/2010
Form type: CH03
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEX WATSON / 15/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LYSBETH HILDA WATSON / 15/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA THOMPSON / 15/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CLARE LEMON / 15/12/2010
Form type: CH01
Date: 2011.01.04
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ADOPT ARTICLES 30/09/2010
Form type: RES01
Date: 2010.10.06
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15/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, MANOR POUND COTTAGE, POUND LANE, ELHAM, NR CANTERBURY KENT CT4 8ST
Form type: 287
Date: 2003.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06

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Company directors and board members:

DIANNE MURIEL LEVINSON (dissolve)
Director, ., 2013.09.24 - 2015.08.18
73 CORNHILL , LONDON
EC3V 3QQ
JANE PATRICIA THOMPSON (dissolve)
Secretary, 1990.12.14 - 2013.09.24
VILLAGE FARM FROG LANE CHILMARK , NR SALISBURY
SP3 5BB, WILTSHIRE
BELINDA CLARE LEMON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2013.09.24
10 SOUTH STREET WILTON , SALISBURY
SP2 0JS, WILTSHIRE
JANE PATRICIA THOMPSON (dissolve)
Director, COMPANY SECRETARY, 1990.12.14 - 2013.09.24
VILLAGE FARM FROG LANE CHILMARK , NR SALISBURY
SP3 5BB, WILTSHIRE
LYSBETH HILDA WATSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2013.02.09
25 HARLEY STREET , LONDON
W1G 9BR
ENGLAND
MICHAEL ALEX WATSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2013.09.24
12 SEYMOUR PLACE , BRIDPORT
DT6 3LR, DORSET
Date 2013.04.30 2012.04.30
Fixed Assets £ 670,000 + 4.72 % £ 639,802
Tangible Fixed Assets £ 670,000 + 4.72 % £ 639,802
Current Assets £ 8,541 - 37.8 % £ 13,731
Debtors £ 2,992 - 10.87 % £ 3,357
Shareholder Funds £ 665,307 + 3.21 % £ 644,621
Profit Loss Account Reserve £ 5,943 - 59.21 % £ 14,570
Revaluation Reserve £ 659,264 + 4.65 % £ 629,951
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 665,307 + 3.21 % £ 644,621
Total Assets Less Current Liabilities £ 665,307 + 3.21 % £ 644,621
Net Current Assets Liabilities £ 4,693 - 2.61 % £ 4,819
Creditors Due Within One Year £ 13,234 + 48.5 % £ 8,912
Cash Bank In Hand £ 5,549 - 46.51 % £ 10,374
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 670,000 + 4.59 % £ 640,612
Tangible Fixed Assets Depreciation £ 810

Companies near to MAALA PROPERTIES ltd.

Information about the Private Limited Company MAALA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data